All Information about:

Name	Tiger Aspect Holdings Limited
Address	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID	no VAT ID available
Company No.	02589509 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	59113 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Banijay Uk Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 01692513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Helen Sarah London, United Kingdom Status: Active Notified: 17/02/2016 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (5)

GB Channel 12 LTD. Status: Active Notified: 30/06/2016 Companies House Number: 02811939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tiger Aspect Pictures Limited Status: Active Notified: 30/06/2016 Companies House Number: 02904886 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Tiger Aspect Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 03643117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tiger Television Limited Status: Active Notified: 30/06/2016 Companies House Number: 02789925 Nature of Control

Ownership of shares - 75% or more

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GB Tigress Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 02630259 Nature of Control

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All Information about:

Tiger Aspect Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)